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Tag "Haruna Momoh"

Court acquits ex-PPMC MD’s wife of money laundering charges

    Court acquits ex-PPMC MD’s wife of money laundering charges

A federal high court in Abuja has discharged and acquitted Ochuko, wife of Haruna Momoh, of money laundering charges. Haruna Momoh is a former managing director of the Pipelines and

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ICPC witness: Momoh, ex-PPMC MD, didn’t ‘launder’ $700m

    ICPC witness: Momoh, ex-PPMC MD, didn’t ‘launder’ $700m

Jane Asuquo, a witness of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has told a federal high court in Abuja that Haruna Momoh, former managing director of

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‘ICPC seeking cheap publicity’ — lawyer kicks over forfeiture order against ex-PPMC MD’s wife

    ‘ICPC seeking cheap publicity’ — lawyer kicks over forfeiture order against ex-PPMC MD’s wife

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) misled the court into granting an order of temporal forfeiture of assets being linked to Haruna Momoh, former managing director

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Reps kick as Diezani fails to honour invitation

    Reps kick as Diezani fails to honour invitation

The ad hoc committee of the house of representatives investigating the alleged crude oil swap contracts has threatened to take “appropriate actions” against Diezani Alison-Madueke, former minister of petroleum resources,

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